Latest Regtech Podcast Episodes

News and Views by the Fintech Times artwork

Episode 149: Embedded Finance, Curves Referral Programme & Gen Z Loyalty

News and Views by the Fintech Times - April 07, 2024 13:00 - 33 minutes
On this weeks episode of News & Views, The Fintech Times Podcast team speak about what we should expect to see from Embedded Finance this year, Curve launching a new referral programme to enable consumers to double-dip on cashback & Finotta uncovering the secrets to securing Gen-Z loyalty.

News and Views by the Fintech Times artwork

Episode 148: Copycat Banking Sites & Blockchain

News and Views by the Fintech Times - March 31, 2024 13:00 - 39 minutes
On this weeks episode of News & Views, we welcome a very special guest, Ronan Donohue, Founder & Managing Director at Q4 Capital Advisors, to discuss the threat of copyright banking sites as over 2,000 have been reported in 2023, as well as how Blockchain Technology is impacting insurance provide...

News and Views by the Fintech Times artwork

Episode 147: Financial Inclusion, Robinhood & A Cashless Future

News and Views by the Fintech Times - March 24, 2024 14:00 - 43 minutes
On this weeks episode of News & Views, The Fintech Times Podcast team speak about a cashless future, Robinhood landing in the UK to offer investors fee free, 24 hour investing platform & financial inclusivity.

News and Views by the Fintech Times artwork

Episode 146: Banking Customer Service, Mastercard Smart Subscriptions & BNPL

News and Views by the Fintech Times - March 17, 2024 14:00 - 35 minutes
On this weeks episode of News & Views, The Fintech Times Podcast team speak about NatWest planning to shut down their BNPL offering, Mastercard launching smart subscriptions & the view of customer service within banking.

News and Views by the Fintech Times artwork

Episode 145: AI in Banking & Lending

News and Views by the Fintech Times - March 10, 2024 14:00 - 23 minutes
On this weeks episode of News & Views, The Fintech Times Podcast team speak about the fact that despite there being a desire for Generative AI, less than 1 in 10 banks have established a viable roadmap & Tink urging for reduced friction, as 22% of young Brits abandon loan ‘arduous’ application pr...

News and Views by the Fintech Times artwork

Episode 144: Generative AI Capabilities & Regulated Lending Market

News and Views by the Fintech Times - March 03, 2024 14:00 - 25 minutes
On this weeks episode of News & Views, The fintech Times Podcast team speak about Amazon Web Services launching a number of generative AI capabilities, as it looks to bolster customer experiences across industries & ClearScore urging the UK government to support and broaden access to the regulate...

News and Views by the Fintech Times artwork

Episode 143: Fraud, Fraud & Fraud

News and Views by the Fintech Times - February 25, 2024 14:00 - 34 minutes
On this week's episode of News & Views, The Fintech Times Podcast Team speak about a new report by FICO uncovering Brits' attitudes towards fraud and cybersecurity measures, The Revolut AI-scam feature that uses sophisticated machine learning to detect if a customer is being scammed & the value o...

Rebank: Fintech Analysis artwork

A Differentiated Approach to Venture Investing with Deciens

Rebank: Fintech Analysis - February 20, 2024 14:27 - 28 minutes ★★★★★ - 50 ratings
Dan Kimerling is Founder and Managing Partner at Deciens, an early-stage fintech VC and investor in Chipper Cash, Treasury Prime and many others. Prior to starting Deciens, Dan co-founded Standard Treasury and served as its CEO until its acquisition by Silicon Valley Bank. Standard Treasury wa...

News and Views by the Fintech Times artwork

Episode 142: Female Business Owners, BNPL Hype & Brazilian Digital Banking

News and Views by the Fintech Times - February 18, 2024 14:00 - 33 minutes
On this weeks episode of News & Views, The Fintech Time Podcast team speak about the hype regarding BNPL and whether its dying out, how high-interest rates and a challenging financial landscape are negatively impacting female-owned businesses in the UK & how G10 Bank works as a fintech, with Dock...

Rebank: Fintech Analysis artwork

Fintech Opportunties in the Current Macro Context with Amias Gerety

Rebank: Fintech Analysis - February 13, 2024 21:02 - 45 minutes ★★★★★ - 50 ratings
Amias Gerety is a partner at QED with a specific focus on infrastructure, insurtech and payments. Prior to QED, Amias served as the President’s nominee and as Acting Assistant Secretary for Financial Institutions at the U.S. Department of the Treasury. In that role, he was the lead advisor to ...

News and Views by the Fintech Times artwork

Episode 141: BNPL & Innovation Vs Evolution

News and Views by the Fintech Times - February 11, 2024 14:00 - 37 minutes
On this weeks episode of News & Views, The Fintech Times Podcats team speak about the potential warnings of BNPL, as well as some of the myths surrounding it & discuss which is better: innovating with something new or evolving what you have already.

Risky Women Radio artwork

Top Compliance Priorities 2024

Risky Women Radio - February 06, 2024 05:08 - 24 minutes ★★★★★ - 9 ratings
In this episode of Risky Women Radio, host Kimberley Cole kicks off Series 7 by discussing the predictions for 2024 in the field of risk regulation and compliance. She is joined by Carol Beaumier and Bernadine Reese from Protiviti, who share their insights on the compliance environment over the ...

News and Views by the Fintech Times artwork

Episode 140: Financial Inclusion Gap, TechTrust Talent Hub & CASS

News and Views by the Fintech Times - February 04, 2024 14:00 - 34 minutes
On this weeks episode of News & Views, The Fintech Times Podcast team speak about concerns over the financial inclusion gap in rural areas, TechTrust launching a Fintech Talent Hub to help close the industry skill gap & Current Account Switch Service (CASS) surpassing 10 million total switches si...

News and Views by the Fintech Times artwork

Episode 139: AI Hype & Transparency in Exchange Rates

News and Views by the Fintech Times - January 28, 2024 14:00 - 19 minutes
On this weeks episode of News & Views, The Fintech Times Podcast team speak about why UK banks should be more transparent in their exchange rates & whether AI is here to stay.

News and Views by the Fintech Times artwork

Episode 138: HMRC Tax Crackdown, Start-Up Investments & BNPL in MENA

News and Views by the Fintech Times - January 14, 2024 14:00 - 35 minutes
On this weeks episode of News & Views, the Fintech Times Podcast team speak about HMRC readying Itself to 'intensify Tax crackdown' on Cryptocurrency sellers and holders, 85% of start-ups in the last three years relying on personal capital to kickstart their businesses, and Paymob partnering with...

Legal Zeidgeist artwork

AIFMD II: Insights, Considerations & Implications for Fund Managers

Legal Zeidgeist - December 20, 2023 11:00 - 25 minutes ★★★★★ - 1 rating
In this episode of the Legal Zeidgeist podcast, AIFMD II takes the centre stage. Kunal Grover, Head of Business Development is joined by Valentin Chantereau to dissect the key highlights of the amendments to AIFMD and what these updates hold for EU and non-EU AIFMs. As the industry braces for t...

Objectway - OWIN Talk artwork

S11E01-Digitale Transformation im Bankensektor: neue Technologien und Kundenbeziehungen

Objectway - OWIN Talk - December 14, 2023 08:30 - 9 minutes
Jan Veira, University4Industry Founder & CEO, diskutiert gemeinsam mit Karl im Brahm, CEO Objectway DACH Region, welche Auswirkungen die Finanzkrise und die Digitalisierung auf den Bankensektor haben.

Legal Zeidgeist artwork

FCA's ESG Review: Fund Managers, Sustainability & Guiding Principles in ESG investments

Legal Zeidgeist - December 13, 2023 09:00 - 4 minutes ★★★★★ - 1 rating
In this episode of the Legal Zeidgeist podcast, the focus is on the recent  UK's Financial Conduct Authority (FCA) review examining how Authorised Fund Managers (AFMs)  are embedding the Guiding Principles in ESG and sustainable investment funds. Kate Horgan, Business Development Manager is join...

Risky Women Radio artwork

Complexity of Compliance APAC: Debra Au

Risky Women Radio - December 07, 2023 04:32 - 23 minutes ★★★★★ - 9 ratings
Jenny Wong of Protiviti and Debra Au, Head of Legal for DBS Hong Kong, explore the complexity of the compliance landscape in APAC as part of the Protiviti 2023 Top Risk Report. SHOW NOTES 00:01 Compliance landscape and career journey 04:42 Regulatory challenges and adapting to technological...

Legal Zeidgeist artwork

Understanding Central Bank of Ireland's Individual Accountability Framework Guidance

Legal Zeidgeist - December 06, 2023 06:00 - 4 minutes ★★★★★ - 1 rating
In this brief but insightful episode of Legal Zeidgeist, we unpack the Central Bank of Ireland's recent final guidance on the Individual Accountability Framework. Kate Horgan, Business Development Manager, is joined by Daniel O'Leary, Associate, to unravel the Central Bank of Ireland's recent fi...

News and Views by the Fintech Times artwork

Episode 137: Youth at the Table, Crypto Calamity & Credit Card Spending Increase

News and Views by the Fintech Times - December 03, 2023 14:00 - 28 minutes
On this weeks episode of News & Views, The Fintech Times Podcast team speak about WB Directors highlighting that boards must actively consider the voices of younger generations in their decision-making, the repercussions of Binances CEO pleading guilty to charges & discuss FICOs 'FICO UK Credit C...

Risky Women Radio artwork

Strategic Risk: Star McDade

Risky Women Radio - December 01, 2023 08:28 - 33 minutes ★★★★★ - 9 ratings
Kimberly Dickerson of Protiviti and Star McDade, SVP for Audit Services at USAA, discuss moving from activity based work to a more value added model and how to shift the mindset to an advisory audit role. SHOW NOTES 00:01 Adding value in risk and assurance profession 04:09 Risk management a...

Legal Zeidgeist artwork

Navigating the Nexus: Decoding the US Regulatory Landscape

Legal Zeidgeist - November 29, 2023 07:00 - 11 minutes ★★★★★ - 1 rating
In this episode of the Legal Zeidgeist podcast,  the US regulatory landscape is unravelled. Kate Horgan, Business Development Manager at Zeidler Group, is joined by colleagues Madeline Gegg and Alex Mercer, Associates in Zeidler's Phoenix office to guide you  g through the maze of Federal, State...

News and Views by the Fintech Times artwork

Episode 136: The Perfect Payment, Pension Pot Problem & PEP Diligence Drops

News and Views by the Fintech Times - November 26, 2023 14:00 - 34 minutes
On this weeks episode of News & Views, The Fintech Times Podcast team discuss whether we can ever find the perfect payment, talk about the 50% drop in the number of firms upholding strict screening procedures for new customers & review Moneyhubs vision of Commercial Dashboards as a solution to £2...

Legal Zeidgeist artwork

Swiss Representative Insights: Expanding Foreign Investment in Switzerland for Global Funds

Legal Zeidgeist - November 22, 2023 08:00 - 7 minutes ★★★★★ - 1 rating
In this episode of the Legal Zeidgeist podcast, the focus is on Swiss Representative Services for foreign collective investment schemes.  Kate Horgan, Business Development Manager is joined by Josef El Semari and Michael Meier Directors at  Zeidler Group as they delve deep into the intricacies o...

News and Views by the Fintech Times artwork

Episode 135: Klarnas Expansion, AI Banking Models & Cross Border Enhancements

News and Views by the Fintech Times - November 19, 2023 14:00 - 31 minutes
On this weeks episode of News & Views, The Fintech Times Podcast team speak about Klarnas expansion beyond BNPL, AI models being shared with the public in an attempt to battle technology-facilitated abuse & Mangopay introducing a new FX solution.

News and Views by the Fintech Times artwork

Episode 134: Open Banking Payments, Coinbase Expansion & Lithuanian Fintech

News and Views by the Fintech Times - November 12, 2023 14:00 - 30 minutes
On this weeks episode of News & Views, The Fintech Times Podcast team speak about Open Banking payments, Coinbases Ambassadors Pilot Programme & Lithuanias new Fintech strategy.

News and Views by the Fintech Times artwork

Episode 133: Alternative Finance, Pension Support & Challenger Bank APP Fraud

News and Views by the Fintech Times - November 05, 2023 14:00 - 33 minutes
On this weeks episode of News & Views, The Fintech Times podcast team speaks about alternative finance being a lifeline for 70% of UK SMEs, Pension Support & Challenger Banks enabling 98% of APP fraud payments.

News and Views by the Fintech Times artwork

Episode 132: Binance Pause on UK Services, Payment Cards & UK SMEs Struggling

News and Views by the Fintech Times - October 29, 2023 14:00 - 31 minutes
On this weeks episode of News & Views, The Fintech Times Podcast team speak about the Binance pause on UK services, payment cards longevity & UK SMEs struggling.

News and Views by the Fintech Times artwork

Episode 131: Southeast Asian SMEs, Financial Inclusion & The Payments Association Manifesto

News and Views by the Fintech Times - October 15, 2023 13:00 - 31 minutes
On this weeks episode of News & Views, The Fintech Times Podcast team speak about Southeast Asian SMEs, financial inclusion & The Payments Associations manifesto advocating for enhanced innovation and collaboration in the industry.